French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREL 1965-09-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394164 353963457 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
394165 353963457 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Industrie Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
398568 824465728 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
398569 824465728 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
398575 824466189 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France
398576 824466189 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France
398582 824466478 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
398583 824466478 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morez 11 Rue de l'Industrie 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
398613 824581904 @Company
@Persons
@UBO
@INPI
MOREL Francis Marius Philippe Joseph
DoB: 1965-11-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie Morez 39400 Hauts-de-Bienne France
410903 443092945 @Company
@Persons
@UBO
@INPI
MOREL Thierry Noël
DoB: 1965-04-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roches 69670 Vaugneray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759429 440106102 @Company
@Persons
@UBO
@INPI
MORENO Vincent Jean Julien
DoB: 1965-12-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Morel 42190 Charlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759430 440106102 @Company
@Persons
@UBO
@INPI
MORENO Vincent Jean Julien
DoB: 1965-12-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jean Morel 42190 Charlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
802056 804389435 @Company
@Persons
@UBO
@INPI
MOREL BARBE Pascale Danielle Henriette
DoB: 1965-09-19
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Lauriers 30270 Saint-Jean-du-Gard France
2013737 491254603 @Company
@Persons
@UBO
@INPI
Morel Hélène Rosine Thérèse
DoB: 1965-09-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Sadi Carnot 62223 Anzin-Saint-Aubin France
3716352 424068674 @Company
@Persons
@UBO
@INPI
OZIL Frederic
DoB: 1965-02-26
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JOSEPH MOREL 13870 ROGNONAS FRANCE
5319553 520437625 @Company
@Persons
@UBO
@INPI
DUTACQ MOREL Véronique, Jeannine, Monique
DoB: 1965-06-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Hérouvillette 14860 Ranville FRANCE
5543230 497924076 @Company
@Persons
@UBO
@INPI
MOREL Dominique Roger
DoB: 1965-09-06
PoB: Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Noe 35580 Saint-Senoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628174 351935697 @Company
@Persons
@UBO
@INPI
CHANCEREL Pascal
DoB: 1965-09-06
PoB: 61443 Saint Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Morel 61800 Frênes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.